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J.D.Y TRUCKING INC - Florida Company Profile

Company Details

Entity Name: J.D.Y TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.D.Y TRUCKING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: P12000010173
FEI/EIN Number 90-0806899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 OBANNON RD, FORT MYERS, FL, 33905, US
Mail Address: 5201 OBANNON RD, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA JORGE President 5201 OBANNON RD, FORT MYERS, FL, 33905
ZEQUEIRA YISEL Director 5201 OBANNON RD, FORT MYERS, FL, 33905
ZEQUEIRA YISEL Vice President 5201 OBANNON RD, FORT MYERS, FL, 33905
ZEQUEIRA YISEL Secretary 5201 OBANNON RD, FORT MYERS, FL, 33905
CASTANEDA JORGE Agent 5201 OBANNON RD, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 5201 OBANNON RD, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2024-03-08 5201 OBANNON RD, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2024-03-08 CASTANEDA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 5201 OBANNON RD, FORT MYERS, FL 33905 -
AMENDMENT 2016-06-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-14
Amendment 2016-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State